Document Mentions (3 shared documents)

EFTA00137248

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ump Tax Write-Offs. The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, ha

eral firearms. A 52-year-old Centralia man was taken into custody and will be arraigned on charges stemming from the warrant by the US Attorney for the Southern District of Illinois in East St. Louis on Friday or Monday." New York Man Sentenced To 150 Months For Dealing Drugs. The Batavia (NY) Daily News <https://www.thedailyne

EFTA00149162

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ompanies had remained independent." New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, h

veral firearms. A 52-year-old Centralia man was taken into custody and will be arraigned on charges stemming from the warrant by the US Attorney for the Southern District of Illinois in East St. Louis on Friday or Monday." New York Man Sentenced To 150 Months For Dealing Drugs. The Batavia M) Daily News (11/20, DeSmit, 38K) rep

EFTA01658816

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mained independent." EFTA01658832 New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, h